TIDMMBT

RNS Number : 3052H

Mobile Tornado Group PLC

06 June 2017

Mobile Tornado Group plc (the "Company")

Result of AGM and Directorate Change

Mobile Tornado (AIM: MBT), the instant communications services provider for mobile devices, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed, except for resolution 4, being the reappointment of Richard James who retired in accordance with Article 38 of the Company's articles of association. Consequently, Mr James will step down from the Board and as an Executive Director and Company Secretary with immediate effect. A search for his replacement will begin immediately.

Enquiries:

 
 Mobile Tornado Group plc                                                www.mobiletornado.com 
 Jeremy Fenn, Executive Chairman                                           +44 (0)7734 475 888 
 
 Investec Bank plc (Nominated 
  Adviser & Broker)                                                        +44 (0)20 7597 5970 
 Dominic Emery / Carlton Nelson 
  / Sebastian Lawrence 
 
 Walbrook PR Ltd                           +44 (0)20 7933 8780 or mobiletornado@walbrookpr.com 
 Paul McManus / Helen Cresswell

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

June 06, 2017 08:07 ET (12:07 GMT)

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